Last Updated: October 21, 2026

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  • Tag: EPFO enforcement officer

    MP: Former EPFO enforcement officer under scrutiny for illicit asset accumulation

    Bhopal: The Enforcement Directorate’s (ED) Bhopal Zonal Office, has provisionally attached immovable assets valued at Rs 50.80 lakh in a money laundering case involving Shyamlal Akhand, former Enforcement Officer of the Employees’ Provident Fund Organisation (EPFO), ED officials said on Wednesday.  The move came under the provisions of the Prevention of Money Laundering Act (PMLA),.